Mumbai: Nearly eight years after the CBI registered a case against diamantaire Nirav Modi in the Punjab National Bank fraud, ...

The CBI has sought to issue a proclamation against two senior officials of the companies linked with fugitive jeweller Nirav ...

AHMEDABAD: A two-day blaze at the sealed Fire Star Diamond unit linked to fugitive Nirav Modi inside Surat’s SEZ has ...

A special court in Mumbai has granted the Enforcement Directorate (ED) permission to auction two luxury vehicles seized from fugitive diamond merchant Nirav Modi, marking a fresh development in the ...

The United Kingdom (UK) High Court on May 15 rejected the bail application of Nirav Modi for the tenth time after concluding that there is a risk that the fugitive diamond trader would abscond if ...

MUMBAI: CBI moved the special court Monday with a plea to declare two key aides of fugitive businessman Nirav Modi proclaimed ...

Billionaire jeweller Nirav Modi said that Punjab National Bank closed all his options to pay back the dues by going public, according to a report in business daily Economic Times citing news agency ...

LONDON, Dec 15 (Reuters) - Fugitive Indian diamond magnate Nirav Modi on Thursday lost a bid to take his fight against extradition to India on charges of fraud and money laundering to the UK’s Supreme ...